Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,738,180
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Sriram
Kartik Sriram
Director/Designated Partner
over 1 year ago
Sridharan Rajagopalan
Sridharan Rajagopalan
Director/Designated Partner
over 1 year ago
Abijit Bhattacharya
Abijit Bhattacharya
Director
over 2 years ago
Kalpa Kartik
Kalpa Kartik
Director/Designated Partner
over 2 years ago
Vijaya Sriram
Vijaya Sriram
Director
over 2 years ago
Santhanam Ramaswamy
Santhanam Ramaswamy

almost 13 years ago
Sriram Padmanathan
Sriram Padmanathan
Director/Designated Partner
almost 13 years ago

Charges

53 Crore
30 November 2017
Hdfc Bank Limited
45 Crore
24 May 2013
Bank Of Baroda
47 Crore
07 February 2014
Bank Of Baroda
34 Crore
15 February 2021
Hdfc Bank Limited
8 Crore
29 September 2020
Toyota Financial Services India Limited
59 Lak
30 November 2017
Hdfc Bank Limited
0
29 September 2020
Others
0
07 February 2014
Others
0
15 February 2021
Hdfc Bank Limited
0
24 May 2013
Bank Of Baroda
0
30 November 2017
Hdfc Bank Limited
0
29 September 2020
Others
0
07 February 2014
Others
0
15 February 2021
Hdfc Bank Limited
0
24 May 2013
Bank Of Baroda
0

Documents

Form INC-28-07072021-signed
Form INC-28-23122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form MGT-14-05102020_signed
Altered articles of association-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MR-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Copy of shareholders resolution-30092020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form DPT-3-01062020-signed
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed